Guangshen Railway Company Limited at is EGM held on February 6, 2024, appointed Mr. Wei Hao as an executive director of the company. Mr. Wu Yong has resigned as the Chairman of the tenth session of the Board, an executive Director, a member of the remuneration committee of the Company and a member of the nomination committee of the Company with effect from the conclusion of the EGM due to retirement. Mr. Wei Hao has been appointed as (i) the Chairman of the tenth session of the Board; and (ii) a member of each of the Remuneration Committee and the Nomination Committee.

Please refer to the Circular for biographic details of Mr. Wei Hao and Mr. Luo Jinglun. The term of office of the appointed Directors shall be the remaining term of the tenth session of the Board, which ends on the date of the 2025 annual general meeting of the Company.